SOUTHERN PACIFIC SECURITIES F PLC

Key Data

Status

Dissolved

Company No.

04609594

Incorporation date

04/12/2002

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/12/2002)

07/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

17/11/2011

Declaration of solvency

View PDF (3 pages)

17/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2011

Resolutions

View PDF (1 pages)

14/11/2011

Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH on 2011-11-15

View PDF (1 pages)

12/09/2011

Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2011-09-13

View PDF (1 pages)

12/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

08/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Capita Trust Corporate Services Limited on 2009-12-05

View PDF (2 pages)

07/12/2009

Secretary's details changed for Capita Trust Secretaries Limited on 2009-12-05

View PDF (2 pages)

07/12/2009

Director's details changed for Capita Trust Corporate Limited on 2009-12-05

View PDF (2 pages)

13/07/2009

Director appointed susan elizabeth lawrence

View PDF (3 pages)

22/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

04/02/2009

Full accounts made up to 2007-11-30

View PDF (27 pages)

05/01/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

10/12/2008

Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS

View PDF (1 pages)

10/12/2008

Director appointed capita trust corporate LIMITED

View PDF (2 pages)

09/12/2008

Secretary appointed capita trust secretaries LIMITED

View PDF (2 pages)

09/12/2008

Appointment Terminated Director capita trust company LIMITED

View PDF (1 pages)

26/11/2008

Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED

View PDF (1 pages)

04/04/2008

Appointment Terminated Director william bilsborough

View PDF (1 pages)

10/02/2008

Full accounts made up to 2006-11-30

View PDF (21 pages)

20/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Return made up to 05/12/06; full list of members

View PDF (3 pages)

26/11/2006

New director appointed

View PDF (3 pages)

08/11/2006

Director resigned

View PDF (1 pages)

21/06/2006

Full accounts made up to 2005-11-30

View PDF (18 pages)

01/05/2006

Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP

View PDF (1 pages)

14/12/2005

Return made up to 05/12/05; full list of members

View PDF (6 pages)

11/10/2005

New director appointed

View PDF (4 pages)

29/09/2005

Director resigned

View PDF (1 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Full accounts made up to 2004-11-30

View PDF (18 pages)

20/02/2005

Registered office changed on 21/02/05 from: 125 kensington high street london W8 5PA

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (8 pages)

17/02/2005

Director resigned

View PDF (1 pages)

09/12/2004

Return made up to 05/12/04; full list of members

View PDF (6 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (5 pages)

13/05/2004

Full accounts made up to 2003-11-30

View PDF (22 pages)

23/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

14/01/2004

Location of register of members

View PDF (1 pages)

30/09/2003

Secretary's particulars changed

View PDF (1 pages)

16/03/2003

Listing of particulars

View PDF (179 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (47 pages)

18/02/2003

Auditor's resignation

View PDF (2 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

Resolutions

View PDF (2 pages)

23/01/2003

Resolutions

View PDF (1 pages)

20/01/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/01/2003

Application to commence business

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (9 pages)

15/01/2003

New director appointed

View PDF (3 pages)

15/01/2003

Ad 10/01/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

15/01/2003

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

15/01/2003

Registered office changed on 16/01/03 from: 200 alderagate street london EC1A 4JJ

View PDF (1 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (13 pages)

15/01/2003

Memorandum and Articles of Association

View PDF (66 pages)

12/01/2003

Certificate of change of name

View PDF (2 pages)

04/12/2002

Incorporation

View PDF (73 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Susan Elizabeth Lawrence	Director	28/06/2009 - Present	270
CAPITA TRUST CORPORATE LIMITED	Corporate Director	26/11/2008 - Present	221
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate Director	30/10/2006 - Present	175
CAPITA TRUST SECRETARIES LIMITED	Corporate Secretary	26/11/2008 - Present	108
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	04/12/2002 - 09/01/2003	1588

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN PACIFIC SECURITIES F PLC

SOUTHERN PACIFIC SECURITIES F PLC is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHERN PACIFIC SECURITIES F PLC?

SOUTHERN PACIFIC SECURITIES F PLC is currently Dissolved. It was registered on 04/12/2002 and dissolved on 07/08/2012.

Where is SOUTHERN PACIFIC SECURITIES F PLC located?

SOUTHERN PACIFIC SECURITIES F PLC is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does SOUTHERN PACIFIC SECURITIES F PLC do?

SOUTHERN PACIFIC SECURITIES F PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SOUTHERN PACIFIC SECURITIES F PLC?

The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.